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LSNA May Board Meeting

posted May 10, 2013, 6:51 AM by lsna webmaster   [ updated May 14, 2013, 6:02 AM ]

Tuesday, May 14, 2013

7:00 PM

The Franklin Institute, 201 North 20th Street


NOTE: ROOM CHANGE

First Floor Harcourt Center.  As your group enters they will be directed by security, it just past the guard near the telescope.

(Enter through the Business Entrance to the North of the Grand Stair at ground level)

Agenda DRAFT

6:45   Meet and greet (and Board Member sign-in)

7:00   Call to Order & Introduction of Attendees:

  • Approval of April 2013 Board Meeting Minutes
  • Treasurer's Report

7:05   Announcements:

  • PHAIR - Open Air Market 23rd & Arch St. every Saturday starting May 18
  • Electronic Waste Collection - Sat., June 1 from 9A - 3P at Olivet Covenant Church
  • Welcome 9th District Police Captain Banford to Logan Square

7:10   Committee Reports:

By Laws

Finance

Health & Safety

Membership

Planning & Design

Communications

Nominations

Education

Events & Activities

See the event calendar for committee meeting dates/times

 7:30   Zoning Report

 7:40   Presentations

  • 401 N. Broad Street Bridge by KSK Architects/ PennDOT
  • PGW Gas Main Replacement

 8:10   Old Business

  • LSNA 50th Celebration

 8:20   New Business

  • LSNA General Membership Meeting, Tuesday, June 11 at The Barnes Foundation
  • LSNA Budget

 8:40   Adjourn


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